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Company Name: CELTIC HOLIDAYS LTD

Company Type:

Limited Company

Company No:

01646535

Company Address:

CELTIC HOLIDAYS LTD
622 Pilgrims Way
Wouldham
ROCHESTER
ME1 3RB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CELTIC HOLIDAYS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
53 - Application by a public company for re-registration as a private company07/06/200053
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.43 - Notice of final meeting of creditors27/08/19954.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
RES12 - Vary share rights/names03/06/2002RES12
Other resolution05/11/1997RES13
Order of Court for re-registration02/06/1995OCREREG
Other resolution - ordinary resolution29/05/1998ORES13
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
RES08 - Purchase own shares02/12/1995RES08
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
RES10 - Allotment of securities18/06/1996RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
EEIG6 - Statement of name01/04/2005EEIG6
Vary share rights/names - written resolution17/11/2001WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
401 - Register of Charges30/09/1993401
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of appointment of Receiver30/01/2003405(1)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Administrator's Abstract of receipts and payments08/07/19992.15
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Notice of appointment of directors or secretaries20/06/2002288a
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
BONA - Bona Vacantia disclaimer07/03/1996BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Confirmation of dissolution10/05/1995RES09
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Redemption of shares - ordinary resolution07/10/1997ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
2.7 - Administration Order04/06/19932.7
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Auditor's report16/12/1997AUDR
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Administration Order08/01/19952.7
SA - Shares agreement10/12/2005SA